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Due Diligence
and Investigations

Our in-depth investigations against both businesses and individuals typically involve a mixture of in-person, phone and online due diligence.
Our projects include:

Financial Investigations

Corporate Fraud Investigations

Personal Background Checks

Business Background Checks

Business Intelligence

Open-source Research and Analysis

Large-scale Crypto Currency Theft

Digital Profiling

Witness & Asset Tracing

Workplace Investigations

Child Location Investigation

Investigators from a
range of backgrounds

Our investigators share an immense wealth of experience, they originate from a range of backgrounds including the Police, Military and Customs & Excise. Contributing a plethora of contacts, knowledge and tradecraft to our investigations.


A private investigation can result in more time being dedicated to a case that will generate leads and results that police forces are unfortunately not always able to prioritise.

Case Studies

Corporate Espionage


Our client was concerned that confidential information was being leaked to competitors.

We conducted an open-source intelligence (OSINT) operation which determined a relationship between a staff member and the employee of a competitor.

We then mounted a surveillance operation against the staff member and covertly filmed a meeting where the staff member was heard to divulge confidential company information and was seen handing over documents which had been deliberately created by the client to test the staff members allegiance.


Preventing Large
Scale Corporate Theft


We acted for a high-end technical retailer. They had received a tip off that some of their delivery drivers were involved in planning a large-scale theft of goods in transit.

We installed audio devices in the vehicles involved and established which drivers were planning the attack.

The result was the prevention of a crime which would have cost the company large losses and reputational damage.

Contact Us

If you would like to discuss your current case with one of our specialists, please contact us:


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Exciting News

We are pleased to share that our founder Hayley Elvins has been awarded her certification as a Chartered Security Professional, recognised as the gold standard in security practice. She was presented her certificate at the Register of Chartered Security Professionals 12th annual dinner. To learn more about the register click here.

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